PEI MEDIA INC

Overview

Company Name	PEI MEDIA INC
Company Status	Active
Legal Form	Overseas company
Company Number	FC026203
External Registration Number	N/A
Jurisdiction	United Kingdom
Date of Creation	Jul 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PEI MEDIA INC located?

Registered Office Address	14th Floor 530 5th Avenue New York New Yoek Ny10036 United States
Undeliverable Registered Office Address	No

What are the latest accounts for PEI MEDIA INC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

PEI MEDIA INC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Financial Publishing And Conferences
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Federal State Of New York
Originating Registry Country	UNITED STATES
Place Registered	State Of New York
Company Number	N/A

What are the latest filings for PEI MEDIA INC?

Filings
Date	Description	Document	Type
May 22, 2026	Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026	3 pages	OSAP01

May 22, 2026	Appointment of Mr Mark Andrew Brinin as a director on Jul 29, 2025	3 pages	OSAP01

May 22, 2026	Details changed for a UK establishment - Front-End Scan Doc	3 pages	OSCH01

May 22, 2026	Details changed for an overseas company - Suite 450 130 W 42nd Street, New York, Ny 10036, United States	4 pages	OSCH02

May 20, 2026	Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026	2 pages	OSTM01

Jul 22, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Jul 22, 2025	Full accounts made up to Dec 31, 2023	13 pages	AA

Sep 11, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

May 03, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 11, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Nov 05, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Dec 09, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Dec 09, 2019	Full accounts made up to Dec 31, 2017	13 pages	AA

Nov 06, 2019	Details changed for an overseas company - Suite 707, 1123 Broadway, New York, Ny 10010 Usa, United States	4 pages	OSCH02

Nov 06, 2019	Details changed for a UK establishment - BR008375 Address Change 140 london wall, london, EC2Y 5DN,Jun 18, 2019	3 pages	OSCH01

Nov 10, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Jul 27, 2017	Termination of appointment of David Charles Hawkins as secretary on Jan 31, 2017	2 pages	OSTM02

Jun 01, 2017	Appointment of Timothy Mcloughlin as a director on Jan 31, 2017	3 pages	OSAP01

Jun 01, 2017	Appointment of Mr Philip Karl Borel as a director on Jan 31, 2017	3 pages	OSAP01

Jun 01, 2017	Termination of appointment of David Snow as a director on Jan 31, 2017	2 pages	OSTM01

Jun 01, 2017	Termination of appointment of Richard Francis O'donohoe as a director on Jan 31, 2017	2 pages	OSTM01

Jun 01, 2017	Termination of appointment of Jeffrey Gendel as a director on Jan 31, 2017	2 pages	OSTM01

Jun 01, 2017	Termination of appointment of David Charles Hawkins as a director on Jan 31, 2017	2 pages	OSTM01

Mar 17, 2017	Full accounts made up to Dec 31, 2015	10 pages	AA

Oct 12, 2015	Full accounts made up to Dec 31, 2014	10 pages	AA

View All Filings

Who are the officers of PEI MEDIA INC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOREL, Philip Carl London Wall EC2Y 5DN London 140 United Kingdom	Jan 31, 2017		Director	London Wall EC2Y 5DN London 140 United Kingdom	England	German	1971-7	77149090004
BRININ, Mark Andrew Wood Street EC2V 7AN London 100 United Kingdom	Jul 29, 2025		Director	Wood Street EC2V 7AN London 100 United Kingdom	United Kingdom	Australian	1977-5	288046590001
TAVERNIER, Edouard Julien Wood Street EC2V 7AN London 100 United Kingdom	Feb 27, 2026		Director	Wood Street EC2V 7AN London 100 United Kingdom	United Kingdom	British	1973-2	346012280001
HAWKINS, David Charles The Reading Room Powerstock DT6 3TD Bridport Dorset	Sep 06, 2005	Jan 31, 2017	Secretary	The Reading Room Powerstock DT6 3TD Bridport Dorset		British		42362800002
GENDEL, Jeffrey 107 West 86th Street Apt 9a New York Ny 10024 Usa	Sep 06, 2005	Jan 31, 2017	Director	107 West 86th Street Apt 9a New York Ny 10024 Usa		Us Citizen	1967-5	107439570001
HAWKINS, David Charles The Reading Room Powerstock DT6 3TD Bridport Dorset	Sep 06, 2005	Jan 31, 2017	Director	The Reading Room Powerstock DT6 3TD Bridport Dorset	England	British	1964-9	42362800002
MCLOUGHLIN, Timothy Stephen London Wall EC2Y 5DN London 140 United Kingdom	Jan 31, 2017	Feb 27, 2026	Director	London Wall EC2Y 5DN London 140 United Kingdom	United Kingdom	British	1968-11	232625220001
O'DONOHOE, Richard Francis 36 Denmark Road Ealing W13 8RG London	Sep 06, 2005	Jan 31, 2017	Director	36 Denmark Road Ealing W13 8RG London		Irish	1960-9	42362810001
SNOW, David 438 12th St. Apt 5e Brooklyn New York Ny 11215 Usa	Sep 06, 2005	Jan 31, 2017	Director	438 12th St. Apt 5e Brooklyn New York Ny 11215 Usa		U S Citizen	1970-4	107439560001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0